Legal and law practice

Legal and law practice

Andrei Fomichev
Attorney, Head of the Legal Department of the Audit Company MGI PSP Audit

The gradual introduction of a lawyer's monopoly in the country is urgently needed in the formation of a highly skilled and highly specialized tax advocate team that will be able to timely and professionally represent the business interests in disputes with the fiscal service.

In addition, the legal protection of entrepreneurship from illegal actions and abuses by law enforcement bodies (tax police, financial intelligence agencies, the SBU, economic units of the National Police, the General Prosecutor's Office of Ukraine and its structural subdivisions) remains relevant in the investigation of economic crimes such as tax evasion, legalization of proceeds from crime, false entrepreneurship, financing of terrorism, etc.

The legal and advocacy practice of the PSP Audit group of companies for a comprehensive customer service approach will provide a thorough legal analysis of the legal positions of higher courts and tax authorities, will determine prospects for appealing against fiscal decisions in pre-trial and judicial procedures, organize qualified support in conducting and contesting the results of tax audits, execute legal analysis of contracts, prepare responses to requests of controlling bodies, and also provide advocate protection in the field of economic and tax legal relationships.